Skip to content

Judicial Watch • Patricia H. Minaldi – 2012

Patricia H. Minaldi – 2012

Patricia H. Minaldi – 2012

Page 1: Patricia H. Minaldi – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:participation, Minaldi, Patricia H Minaldi, reimbursement, Patricia, Louisiana, 2012, filing, spouse, transactions, Codes, reportable, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Minaldi, Patricia Court Organization District Court -Louisiana Date Report 06/14/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address Courthouse 
611 Broad Street 
Lake Charles, 70601 

JMPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSI'JI0NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Member and Manager Patricia Minaldi, LLC 

IJ. REE MENTS. (Reporting individual only; see pp. I4-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2003 La. State Employee Retirement System (pension upon retirement) 

Name Person Reporting 
06/14/2013

III. 0N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required exceptfor honoraria.) 
[{]  .NONE (No reportable non-investment income.)  

 SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spous and dependent children; see pp. 25-27 {filing instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Louisiana State Bar Association  06/03/ -06109112  Destin, Florida  Participation panel for Joint Summer School Program  Reimbursement for nights lodging  

LSU Law Center 08/05/ -08/08112 Baton Rouge, Louisiana Participation Trial Reimbursement for lodging, mileage and Advocacy Program meals Louisiana State Bar 09/21/2012 New Orleans, Louisiana Participation 19th Reimbursement for lodging, mileage and 
Association 	Annual Admiralty parking 
Symposium 

LSU Law Center 0912412012 -Baton Rouge, Louisiana Participation Ira Flory Reimbursement for lodging and meals 09/25/2012 Mock Trial Competition 

Name Person Reporting 
06/14/2013 GIFTS. (Includes tltose spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 
32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
VALUE CODE 

Name Person Reporting 
06/14/2013 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 

Name Person Reporting 
0611412013
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instr1!ctions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) 
(I) (2) (I) 
(3) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) 
Code3 redemption) (J-P) (A-H) (if private 
transaction) Income Gnin Codes: =$1.000 less ).00  $2.500 =$2.501 -$5.000 =$5,001 -$15,000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5,000,000 Value Codes =$15.000 less =$15.001  $50.000 =$50.00 -$I 00.000 =$100,001 -$250,000  
(Sec Columns and DJ) =$250.001  $500.000 =$500.00I -$1.000.000 =$1.000,001 -$5,000.000 =$5,000,001 -$25,000.000  
1'3 =$25,000.00  $50.000.000 =More than $50.000,000 Vnluc Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 

Minaldi, Patricia 
06/14/2013
VII. INVESTMENTS and TRUSTS --income, vallte, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) 
(2) 
(I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less =$1.00 -$2.500 =$2.501 -$5.000  0=$5.001-$15.000 =$15.001 -$50,000  
(Sec Columns nnd 04) =$50.001 -$100.000 =$100.001 -$1,000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000  1'4 =More thnn $50.000.000 Vnluc Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Hook Value =Olhcr =Estimated  

Date Report 
Minaldi, Patricia 
06/14/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) Previously reported separate accounts and are now consolidated. Part VII, record 2). 

which now invested companies listed. (From Part VII, record 3). 
IRA 
La. State Employee Retirement Plan litigation (From Part VII, record 26). 
Minaldi, Patricia 
06/14/2013 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disc.losure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: Patricia Minaldi 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



Sign Up for Updates!